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PLATINUM PROPERTIES I, INC. - Florida Company Profile

Company Details

Entity Name: PLATINUM PROPERTIES I, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PLATINUM PROPERTIES I, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Jan 2012 (13 years ago)
Document Number: P12000001636
FEI/EIN Number 454186403

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1905 Redwood Ave, Melbourne Beach, FL, 32951, US
Mail Address: 1905 Redwood Ave, Melbourne Beach, FL, 32951, US
ZIP code: 32951
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS ARTURO E President 1905 REDWOOD AVE, MELBOURNE BEACH, FL, 32951
DAVIS ARTURO E Director 1905 REDWOOD AVE, MELBOURNE BEACH, FL, 32951
DAVIS ARTURO E Agent 1905 REDWOOD AVE, MELBOURNE BEACH, FL, 32951

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000101636 FLORIDA LIFE REALTY ACTIVE 2021-08-04 2026-12-31 - 1905 REDWOOD AVE, MELBOURNE BEACH, FL, 32951
G12000010019 PLATINUM PLUS REALTY EXPIRED 2012-01-29 2017-12-31 - 7344 SW 48 ST., SUITE 203, MIAMI, FL, 33143
G12000002602 PLATINUM PROPERTIES, INC. EXPIRED 2012-01-08 2017-12-31 - 7344 SW 48 ST., SUITE 203 B, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-07-15 1905 REDWOOD AVE, MELBOURNE BEACH, FL 32951 -
CHANGE OF PRINCIPAL ADDRESS 2024-07-01 1905 Redwood Ave, Melbourne Beach, FL 32951 -
CHANGE OF MAILING ADDRESS 2024-07-01 1905 Redwood Ave, Melbourne Beach, FL 32951 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
Reg. Agent Change 2024-07-15
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2456447310 2020-04-29 0455 PPP 7344 sw 48 st, Miami, FL, 33155-5546
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33155-5546
Project Congressional District FL-27
Number of Employees 1
NAICS code 531210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Self-Employed Individuals
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10080.82
Forgiveness Paid Date 2021-03-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State